Deniz Trade Private Limited
Trading company for grains, oil seeds, fruits, seeds, and animal feed.
2019 | Mumbai, Maharashtra (India) | Inactive
Deniz Trade Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 5 Year, 7 Months
- Last Filing with ROC 31 Mar 2021
- Satisfied Charges ₹ 15.00 Cr
- Revenue Growth 18.04%
- Profit Growth -133.34%
- Ebitda -476.63%
- Net Worth -26.59%
- Total Assets -12.26%
About Deniz Trade
Deniz Trade Private Limited (DTPL) is Strike Off company established on 01 Oct 2019 with its office registered at Mumbai, Maharashtra, India and has been running since 5 Year, 7 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 12 Feb 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909MH2019PTC331220
- Company No.
331220
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Oct 2019
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Agriculture
Deniz Trade Private Limited
Explore comprehensive data for Deniz Trade Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Deniz Trade?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kalpesh Soni  | Director | 01-Oct-2019 | Current |
| Ronak Kapadia | Director | 01-Oct-2019 | Current |
Financial Performance of Deniz Trade.
Deniz Trade Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 18.04% increase. The company also saw a substantial fall in profitability, with a 133.34% decrease in profit. The company's net worth observed a substantial decline by a decrease of 26.59%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Deniz Trade?
In 2021, Deniz Trade had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Haridarshan Properties Llp
Kalpesh Soni is a mutual person
- N D Spaces Private Limited
Kalpesh Soni is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹150.00 M
Charges Breakdown by Lending Institutions
- Others : 15.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2020 | Others | ₹15.00 Cr | Satisfied |
How Many Employees Work at Deniz Trade?
Unlock and access historical data on people associated with Deniz Trade, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Deniz Trade, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deniz Trade's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Deniz Trade
Recent activity within the organization
- Annual General Meeting
Deniz Trade Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Charges
A charge registered on 12 Mar 2020 via Charge ID 100334863 with Others was fully satisfied on 10 May 2021.
- Balance Sheet
Deniz Trade Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 150.00 M with Charge ID 100334863 was registered on 12 Mar 2020.
- Director Appointment
Kalpesh Navnitbhai Soni was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 5 years 7 months .
- Director Appointment
Ronak Rajnikant Kapadia was appointed as a Director was appointed as a Director on 01 Oct 2019 & has been associated with this company since 5 years 7 months .
Frequently asked questions
What is the Incorporation or founding date of Deniz Trade Private Limited?
Deniz Trade Private Limited was incorporated on 01 Oct 2019.
What is authorized share capital and paid-up capital of Deniz Trade Private Limited?
The authorized share capital of Deniz Trade Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Deniz Trade Private Limited?
Currently 2 directors are associated with Deniz Trade Private Limited.
- Kalpesh Navnitbhai Soni
- Ronak Rajnikant Kapadia
What is the registered address of Deniz Trade Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Deniz Trade Private Limited is 69 4Th Floor Plot - 101/109 Gaya Bldg Yusuf Meherali Road Masjid, India, Mandvi, Maharashtra, 400003.
What is the corporate identification number (CIN) and company number of Deniz Trade Private Limited?
The corporate identification number (CIN) of Deniz Trade Private Limited is U51909MH2019PTC331220 and the company number is 331220 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Deniz Trade Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Deniz Trade Private Limited has risen by 18.04%.
What change has been observed in the net worth of Deniz Trade Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Deniz Trade Private Limited has experienced an downturn of -26.59%.
When was the last Balance Sheet of Deniz Trade Private Limited filed with the ROC?
The most recent Balance Sheet for Deniz Trade Private Limited was filed with the ROC on 31 Mar 2021.
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